Yousif Abu Touk
Amman
Summary
A global sanctions officer with excellent understanding and proficiency in monitoring and oversight of Sanctions processes and a strong communication, organizational, and analytical skills.
Overview
2
2
years of professional experience
Work History
Economic Global Sanctions Officer
Capital Bank of Jordan
Amman
11.2024 - 01.2025
- Daily screening of SWIFT messages against sanctions lists
- Investigating suspicious cases from sanctions and AML perspective and monitoring the transaction in question
- Providing compliance approvals for pre-approval needing transactions
- Providing compliance approvals for opening new accounts on the internal sanctions policies
- Handling Semi-Annual screening projects for all existing customers to make sure that no client is listed on national & international sanctions list
- Reviewing all updated lists from OFAC, EU and UN to check the customer base against
KYC and HRC Data Cleansing Officer
Capital Bank of Jordan
Amman
03.2024 - 11.2024
- Analyzing client base data
- Identifying bad & inconsistent client data and escalating the discrepancies to the responsible team to confirm
- Modifying the client base according to international risk classifications, CBJ regulations & internal policies
Digital Support & Contact Center Agent
Jordan Ahli Bank
Amman
07.2023 - 02.2024
- Resolved customer issues efficiently through online support channels, enhancing user satisfaction.
- Managed and responded to inquiries via social media and chatbot, ensuring prompt and accurate communication.
- Collaborated with contact center management to streamline processes and improve service delivery.
Education
Bachelor Degree - Fintech
UNIVERSITY OF PETRA
Amman01-2024
Skills
- Knowledge of international sanctions regulations
- Knowledge of SWIFT and cross-border payments
- Legal & Investigative Thinking
- Critical & Analytical Thinking
- Strong Communication Skills
- Microsoft Office
- AML Tools
Languages
- Arabic
- English
Timeline
Economic Global Sanctions Officer
Capital Bank of Jordan
11.2024 - 01.2025
KYC and HRC Data Cleansing Officer
Capital Bank of Jordan
03.2024 - 11.2024
Digital Support & Contact Center Agent
Jordan Ahli Bank
07.2023 - 02.2024
Bachelor Degree - Fintech
UNIVERSITY OF PETRA
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